Anti-Money Laundering

Steps We Take to Adhere to Standard AML Practices

Swiss financial intermediaries, including Vaulltix, work towards combating the risks of money laundering and terrorist financing. As part of our obligations under the Anti-Money Laundering Act 1997 (https://www.admin.ch/opc/en/classified-compliation/19970427/index.html), we seek to establish the identity of our customers and beneficial owner(s) of assets introduced into the business relationship. We may request third-party documentation to support details you have provided in the customer onboarding forms. Should we have difficulty confirming information you have provided, we may need to ask you some follow-up questions.

List of Acceptable Documents

Natural Persons

Legal Entities

Certification Process

Our Commitment to You

Community members benefit from being part of a vetted group of like-minded individuals with access to premium resources, cutting-edge technology, and global opportunities.

CONTACT US TODAY

Contact Us

Please fill out the form and we will contact you as soon as possible.

Address:
Selnaustrasse 5, 8001 Zurich, Switzerland

Phone:
+41 52 539 11 28

Email:
support@vaulltix.ch